Sinotruk Hong Kong : List of Directors and Their Roles and Functions

List of Directors and Their Roles and Functions

The members of the board of directors (the "Board") of Sinotruk (Hong Kong) Limited with effect from 19 March 2021 are set out below.

Executive Directors:

Mr. Cai Dong (Chairman) Mr. Liu Zhengtao (President) Mr. Liu Wei

Mr. Dai Lixin

Mr. Richard von Braunschweig Ms. Qu Hongkun

Mr. Li Shaohua

Non-executive Directors: Mr. Jiang Kui

Ms. Annette Danielski Mr. Matthias Gründler Dr. hc. Andreas Tostmann

Independent Non-executive Directors: Dr. Lin Zhijun

Mr. Yang Weicheng Dr. Wang Dengfeng Mr. Zhao Hang

Mr. Liang Qing Mr. Lyu ShoushengThere are four Board committees. The table below provides membership information of these committees on which each Board member serves.

Executive Committee	Strategy and Investment Committee	Audit Committee	Remuneration Committee
Mr. Cai Dong	Chairman	Chairman
Mr. Liu Zhengtao	Member	Member
Mr. Liu Wei	Member	Member
Mr. Dai Lixin	Member
Mr. Richard von Braunschweig	Member	Member
Ms. Qu Hongkun	Member	Member
Mr. Li Shaohua	Member
Dr. Lin Zhijun	Chairman	Member
Mr. Yang Weicheng	Member
Dr. Wang Dengfeng	Member
Mr. Zhao Hang	Member
Mr. Liang Qing	Member
Mr. Lyu Shousheng	Member	Chairman

Ji'nan, PRC, 19 March 2021